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ICELAND FOODS GROUP LIMITED

Company number 06071707

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Officers: 20 officers / 17 resignations

VAUGHAN, Duncan Andrew

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Active
Secretary
Appointed on
31 December 2014

DHALIWAL, Tarsem Singh

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Active
Director
Date of birth
October 1963
Appointed on
7 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Malcolm Conrad, Sir

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Active
Director
Date of birth
February 1946
Appointed on
7 February 2007
Nationality
British,
Country of residence
United Kingdom
Occupation
Director

BERRY, John Graham

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Secretary
Appointed on
7 February 2007
Resigned on
1 April 2011
Nationality
British
Occupation
Company Secretary

BURRELL, Jayne Katherine

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
31 December 2014

D & D SECRETARIAL LTD

Correspondence address
Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER
Role Resigned
Secretary
Appointed on
29 January 2007
Resigned on
29 January 2007

BJORGVINSSON, Gudmundur Oli

Correspondence address
128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
Role Resigned
Director
Date of birth
August 1970
Appointed on
10 January 2012
Resigned on
9 March 2012
Nationality
Icelandic
Country of residence
Iceland
Occupation
Director

BROWN, Neil Graeme

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Director
Date of birth
January 1959
Appointed on
10 August 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DWYER, Daniel James

Correspondence address
2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Role Resigned
Director
Date of birth
May 1975
Appointed on
29 January 2007
Resigned on
29 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Registration Agent

HARALDSSON, Palmi

Correspondence address
Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
11 April 2007
Resigned on
3 October 2008
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

INGLESON, Sally

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 May 2010
Resigned on
9 March 2012
Nationality
British
Country of residence
Uk
Occupation
Director Risk And Portfolio Management

JOHANNESSON, Jon Asgeir

Correspondence address
Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1968
Appointed on
11 April 2007
Resigned on
17 May 2010
Nationality
Icelandic
Country of residence
Iceland
Occupation
Director

KRISTJANSSON, Larentsinus

Correspondence address
Old Change House, 128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 July 2011
Resigned on
10 January 2012
Nationality
Icelandic
Country of residence
Iceland
Occupation
Icelandic Supreme Court Attorney

LOBB, Andrew Mark

Correspondence address
33 Lyndhurst Avenue, London, NW7 2AD
Role Resigned
Director
Date of birth
May 1975
Appointed on
11 April 2007
Resigned on
22 March 2009
Nationality
British
Country of residence
England
Occupation
Company Secretary

MAGNUSSON, Magnus

Correspondence address
128 Queen Victoria Street, London, United Kingdom, EC4V 4BJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 January 2012
Resigned on
9 March 2012
Nationality
Icelandic
Country of residence
Iceland
Occupation
Director

PRITCHARD, Andrew Simon

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 February 2007
Resigned on
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 April 2007
Resigned on
25 July 2011
Nationality
Icelandic
Country of residence
England
Occupation
Director

SVERRISSON, Einar Por

Correspondence address
Holatorg 8, Reykjavic, Icelandic
Role Resigned
Director
Date of birth
January 1973
Appointed on
11 April 2007
Resigned on
3 October 2008
Nationality
Icelandic
Occupation
Company Director

VALTYSSON, Baldvin

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Director
Date of birth
September 1965
Appointed on
26 June 2008
Resigned on
9 March 2012
Nationality
Icelander
Country of residence
England
Occupation
Company Director

WERNERSSON, Karl Emil

Correspondence address
Engihlid 9, Reykjavik, 105, Iceland, FOREIGN
Role Resigned
Director
Date of birth
October 1962
Appointed on
11 April 2007
Resigned on
23 August 2007
Nationality
Icelandic
Occupation
Director